General information

Name:

Hillcliffe Limited

Office Address:

31 Field Lane Appleton WA4 5JR Warrington

Number: 02133452

Incorporation date: 1987-05-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillcliffe Ltd can be contacted at Warrington at 31 Field Lane. You can search for the firm by the postal code - WA4 5JR. The enterprise has been in business on the UK market for thirty two years. The company is registered under the number 02133452 and their last known status is active. This company is recognized under the name of Hillcliffe Ltd. Moreover this firm also was listed as Charter Construction Services up till it was replaced sixteen years ago. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Hillcliffe Limited released its latest accounts for the financial period up to 2018/07/31. The most recent annual confirmation statement was filed on 2018/11/28.

Due to the following company's magnitude, it became necessary to find additional company leaders: Janet C. and Duncan C. who have been aiding each other since 1992 to promote the success of the limited company. What is more, the managing director's efforts are often backed by a secretary - Duncan C..

  • Previous company's names
  • Hillcliffe Ltd 2003-06-03
  • Charter Construction Services Limited 1987-05-21

Financial data based on annual reports

Company staff

Duncan C.

Role: Secretary

Latest update: 27 July 2019

Janet C.

Role: Director

Appointed: 31 March 1992

Latest update: 27 July 2019

Duncan C.

Role: Director

Appointed: 12 December 1991

Latest update: 27 July 2019

People with significant control

Executives who control the firm include: Duncan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Duncan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 12 December 2019
Confirmation statement last made up date 28 November 2018
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st July 2018 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

Closest Companies - by postcode